ZHEJIANG SHIBAO COMPANY LIMITED* 1057 36,535,859 A 413 2016 12 12 1763 2016 10 24 2016 12 12 1763H H20161024 H2016 10 24 H H24 H H * 2016 11 23
................................................................ 1.......................................................... 4 A......... 14...................................... 19 A...................... 21....................... 42 A... 50........................................... 57...................................... 61 i
A A A 2016 A A A A 1.00 A ACC Adaptive Cruise Control ADAS Advanced Driver Assistance Systems AEB Autonomous Emergency Braking C-NCAP China-New Car Assessment Program CIB Crash Imminent Braking DBS Dynamic Brake Support 1
2016 A ESC (ESP) Electronic Speed ControllerElectronic Stability Program H H 2016H H A H 1.00 2016 11 17 LDW Lane Departure Warning LKA Lane Keeping Assist A 36,535,859 A 2
2016 10 24 A 20 A A H % 3
ZHEJIANG SHIBAO COMPANY LIMITED* 1057 1 322002 302-308 1204 36,535,859 A 1. 2016 10 21A HA * 4
36,535,859 11.57%A15.94%A AAH A AAA A A II. A 36,535,859 11.57% 15.94%A AH 12 A AH A 5
1. A 1.1 A 36,535,859 A 36,535,859(i)11.57% A15.94%(ii)AA A36,535,859 10.37% A13.75% A 1.2 A 2016 10 24A A 36.95 A AA 90%A A36.95 A45.83 19.38% A 6
1.3 A A A A 1.4 AA A AA A 1.5 AA A12 1.6 A AA12 A 7
1.7 A1,350,000,000 1. 120 811.4 695 2. 10 161 134 3. 50 278.9 239 4. 163.4 140 5. 150 142 1,564.7 1,350 8
A A A 1.8 A AA AA AA12 A A 1.9 A AA 9
2. A % A % A 150,002,612 47.49% 150,002,612 42.57% 10,556,632 3.34% 10,556,632 3.00% 68,584,611 21.72% 68,584,611 19.45% A 36,535,859 10.37% H 86,714,000 27.45% 86,714,000 24.61% 315,857,855 100% 352,393,714 100% 3. A 4. A A 10
A A (a) A A 20161024 http://www.szse.cn13.10b 2016 10 24 (b) (c) A (d) (e) III. AAA A A 11
IV. A A A HA 2016 12 12 1763 2016 10 242016 12 12 1763 HH2016 10 24 H2016 1024H 24 V. A H 12
VI. A H 2016 11 23 13
A 120 1. 100 20 2. 3. 81,141.6765,000.00 4,550.003,477.50 8,114.17 69,500.00 4. 193,636.00 22,074.50 5. 330000160928076690A 14
A 10 1. 10 2. 3. 16,096.00 100.00 12,800.00896.00 689.80 1,610.20 13,400.00 4. 37,500.00 4,275.00 5. [2016]317 50 1. 50 15
A 2. 3. 27,893.831,974.00 20,500.001,435.00 1,195.452,789.38 23,900.00 4. 66,000.00 7,524.00 5. [2016]14 1. 30 100 50 2. 16
A 3. 16,338.0094.00 13,000.00910.00 700.20 1,633.80 14,000.00 4. 5. [2016]0010 1. 17
A ADAS 2. 3. 15,002.5657.15 13,300.00931.00 714.41 14,200.00 4. ADAS 5. 18
[2004]37 175,943,855175,943,855 (1)100% (MP15) 86,714,000H33%(MP16) (LR App 3 para 9) 262,657,855 175,943,855 H 86,714,000 (MP16) (LR App 3 para 9) [2012]89815,000,000A A277,657,855A190,943,855 68.77%H86,714,00031.23% [2014]110138,200,000A A315,857,855A229,143,855 72.55%H 86,714,000 27.45% [2004]37 175,943,855175,943,855 (1)100% (MP15) 19
86,714,000 H 33%(MP16) (LR App 3 para 9) 262,657,855 175,943,855 H 86,714,000 (MP16) (LR App 3 para 9) [2012]89815,000,000A A277,657,855A190,943,855 68.77%H86,714,00031.23% [2014]110138,200,000A A315,857,855A229,143,855 72.55%H 86,714,000 27.45% [][]A A[] A[] [ ]%H 86,714,000 [ ]% 315,857,855 [ ] 20
A 1. 2. 3. 4. 5. ZHEJIANG SHIBAO COMPANY LIMITED 315,857,855 1993 6 2 1 21
A 322002 002703.SZ 01057.HK 176 0571-28025692 0571-28025691 http://www.zjshibao.com ir@zjshibao.com 22
A 2015 10 1. 10,000.00 9,000.00 8,000.00 7,000.00 6,000.00 5,000.00 4,000.00 3,000.00 2,000.00 1,000.00-2011 2012 2013 2014 2015 WIND 23
A 10,000.00 9,000.00 8,000.00 7,000.00 6,000.00 5,000.00 4,000.00 3,000.00 2,000.00 1,000.00 0 2011 2012 2013 2014 2015 WIND 2016 3 2020 2,800 3,000 2. 2013 5 (NHTSA) 5 (L0)(L1)(L2) L3(L4) 1 2025 L4 1 http://www.caam.org.cn/zhengceyanjiu/20141230/1105143141.html 24
A 2015 10< 2025>DA PAHA FA4 202050%DAPA 50%2025 80%DAPAHA10%-20% 2030 FA10% ESC (ESP)CIBDBSACC LDWLKAAEB2015 C-NCAPESC (ESP) 25
A 201667 2020 3. 2015520256. 2016 3 2020 5.0L/100km4.5L/100km 150-180 500 2016 7 2015 2015 116 7.97L/100km2020 201534.05 2020 26
A 10 4. (1) (2) (3) (4) ADAS 27
A 120 10 50 28
A 150,002,612 47.49% 160,559,244 50.83% 10,556,632 3.34% 150,002,612 10,556,63242.57%3.00% 1. 2. 3. 10 4. 29
A 5. 30
A 2015 12 31 22.45% 1. 2. 31
A 3. 4. 5. 20132014 2015 68.65%67.94%67.68% 32
A 6. 2013 2014 2015 74.56%75.32% 70.59% 7. 201320142015 27,992.9033,083.2633,033.44 41.50%40.78% 39.43% 8. 9. 33
A 10. 11. 20162016A 2016 H 12. 34
A (1)(2) 20% 35
A (2) H H (5) (5) 36
A H 2/3 (2) (1) (12) (3) (2) (12) 37
A 3 2015 20163242016621 2015 2015 315,857,855 1.00 101.00 31,585,785.502015 58.99%2016 2014 201532720156 3020142014315,857,855 1.00 101.00 31,585,785.502014 72.82%2015 2013 20143212014630 2013 2013 277,657,855 10 0.80 22,212,628.40 2013 45.50%2014 A 3 A 38
A 3 20161021 < 2016-2018 > 2016-2018 1. 39
A 2. 3. 20% 4. (1) 80% (2) 40% (3) 20% 40
A 1. 2. 3. 2016 41
[2007]5002016930 ( ) [2014]1101 A 38,200,000 18.46 705,172,000.00 45,125,836.00660,046,164.00 2014 12 11 1,883,286.96 658,162,877.04 [2014]265 42
( ) 2016930 2016 9 30 1208020029092967976 658,162,877.04 802,682.60 1208020014200006761 15,000,000.00 7332910182600036755 31,476.83 1 8110801032700547092 5,000,000.00 1 3310010510120100046595 2,531,642.71 1 19647101040003209 6,810,316.04 2 658,162,877.04 30,176,118.18 1 2 43
1 1. 2014 12 31 6,500 122015 1 6,50020156 6,500 2015630 20,000 1220157 20,000 2016 6 20,000 44
2016614 20,000 12 2016930 20,000 2. 2014 12 31 3.7 12 2015 12 31 3.45 12 2016 9 30 2.78 3. 2016930 50,817.61 201477.21% 210 EPS 45
2 1. 2. 345 12 46
20%20% 210 EPS 1 2 2016 10 21 47
1 2016 9 30 65,816.29 16,972.20 2015 10,060.94 2016 1-96,911.26 1 12,800.00 12,800.00 12,800.00 12,800.00 12,800.00 10,529.71 2,270.29 2016 12 31 2 20,000.00 20,000.00 20,000.00 20,000.00 20,000.00 2,885.22 17,114.78 2016 12 31 3 4,000.00 4,000.00 4,000.00 4,000.00 4,000.00 1,936.33 2,063.67 2016 12 31 4 210 EPS 210 EPS 34,000.00 29,016.29 29,016.29 34,000.00 29,016.29 1,620.93 27,395.36 2016 12 31 48
2 2016 9 30 2014 2015 2016 1-9 1 76% 1 3,002.99 3,483.73 3,496.70 9,983.42 4 2 3 3 3 3 3 3 3 3 3 3 4 210 2 2 2 2 2 EPS 45,200.00 7,430.40 1 20122014 7,035.24 2014 5,700.51 2 210 EPS 3 4 20145,700.51 2016 1-93,249.29 49
A A 135,000.00 135,000.00 1 120 81,141.67 69,500.00 2 10 16,096.00 13,400.00 3 50 27,893.83 23,900.00 4 16,338.00 14,000.00 5 15,002.56 14,200.00 156,472.06 135,000.00 50
A 1. ADASLKA ACCESC (ESP)AEB 51
A 2. 52
A 3. ADAS 53
A 1. < 2025> 2020 DAPA50%2025 DAPA HA10%-20%2030FA 10% 2020 5.0 L/100km 4.5 L/100km 150-180 500 2. 54
A 3. 12010 50 55
A 2016 10 24 56
2016 2018 3 2016 2018 2016 2018 1. 57
2. 3. 20% 4. (1) 80% (2) 40% (3) 20% 58
1. 2. 3. 59
2016 10 24 60
2 61
1 121,000 5% 1 62
30% 63
50% 6 12 64
2 65
2 66
67
12 12 12 30% 68
2 2 69
2 100 1% 70
10% 10% 500 1% 71
2 72
HH 73